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Showing 5811 to 5820 of 8144 search results for We use the complaints data.

  1. Classic Brand Europe (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/08/2018 Last modified: 03/08/2018
    Classic Brand Europe (Clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  2. Global Equities Capital Markets (cloned firm)

    Warnings Published: 25/01/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  3. FCA publishes feedback statement on Big Data Call for Input

    Press Releases Published: 21/09/2016 Last modified: 02/03/2017
    The Financial Conduct Authority (FCA) ​​​​​today published a feedback statement following its Call for Input on Big Data in retail general insurance. The FCA announced in November 2015 that it wanted to better understand the use of data

  4. NatWest Plc pleads guilty in criminal proceedings

    Press Releases Published: 07/10/2021 Last modified: 03/11/2021
    National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the FCA under the Money Laundering Regulations 2007 (MLR 2007)

  5. https://scalacp.com (Clone of FCA Authorised firm)

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    https://scalacp.com (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  6. autoclaimsassist.com.au (Clone of FCA Authorised Firm)

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    autoclaimsassist.com.au (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  7. FCA publishes final report into asset management sector

    Press Releases Published: 28/06/2017 Last modified: 28/06/2017
    The Financial Conduct Authority (FCA) has today published the final findings of its asset management market study and announced the package of remedies it will take forward to address the concerns identified in its interim report into the sector.

  8. Wells Fargo Advisors (cloned firm)

    Warnings Published: 07/09/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  9. Levendi FX (clone of Appointed Representative firm)

    Warnings Published: 08/04/2021 Last modified: 08/04/2021
    Levendi FX (clone of Appointed Representative firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  10. Financial Exchange (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Financial Exchange (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how
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